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Adidas Opens Fraud Probe in China After Whistleblower Letter
Bloomberg via Yahoo Finance· 7 hours ago(Bloomberg) -- Adidas AG is investigating allegations of corruption in China after receiving an...
Former South Fulton finance director sues city, claims termination was whistleblower retaliation
WSB Cox articles via Yahoo News· 4 days agoDue to her termination, Slaton-Dixon is suing the City of South Fulton alleging she was fired in...
Employees of homeless shelter accuse director of fraud, discrimination, other misdeeds
Daytona Beach News-Journal via Yahoo News· 6 hours agoAllegations: Harassment, safety risks, financial fraud First Step Shelter Executive Director...
South Fulton's former finance director suing city over firing
Fox local via AOL· 5 days agoSouth Fulton's former finance director claims that she was fired after working as a whistleblower...
The Double-Edged Impact of AI Compliance Algorithms on Whistleblowing
The National Law Review· 6 days agoAs the implementation of Artificial Intelligence (AI) compliance and fraud detection algorithms...
JD Supra: Client Alert: DOJ Continues Its Trend of Strengthening Incentives to Report Corporate...
JD Supra· 5 days agoJust over a month after Deputy Attorney General Lisa Monaco announced the upcoming launch of the Department of Justice’s whistleblower rewards program, the DOJ Criminal Division ...
Upcoding Blues: $14.9 Million False Claims Act Settlement in Fraudulent Billing Qui Tam Lawsuit
The National Law Review· 4 days agoThanks to the efforts of a whistleblower, Bluestone Physician Services of Florida LLC, Bluestone Physician Services, P.A., and Bluestone National LLC have agreed to a $14.9 ...
Bill to reward pandemic fraud whistleblowers highlights claw back challenges
The Center Square· 4 days agoThe Office of Inspector General has estimated that the Small Business Administration gave out $200...
JD Supra: A Handbook for FCPA Whistleblowers
JD Supra· 4 days agoEnforcement of the Foreign Corrupt Practices Act of 1977 relies heavily on whistleblowers, both in America and abroad. If you have information about a potential violation ...
Norton Rose Recuits 12-lawyer Team From Bryan Cave
LawFuel· 4 days agoThe legal team includes four partners, being Jeff Kalinowski, Eric Martin and Jeff Ziesman in St. Louis and Laura Perlov in Denver and they are joined by two senior counsel, two counsel and four associates.
